Back to search

Broad Mount Holdings Limited

16666179

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Broad Mead, Luton, LU3 1RX
Incorporated 21/08/2025

Compliance

Next accounts due

21/05/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate

Officers

Mr Amir Ali Farooq

director · Since 21/08/2025

DRIVER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Mohammed Ali Farooq

director · Since 21/08/2025

DRIVER

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Mohammed Farooq

director · Since 21/08/2025

DRIVER

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mohammed Ali Farooq

director · Since 21/08/2025

British · England · Age 37

Amir Ali Farooq

director · Since 21/08/2025

British · England · Age 36

Mohammed Farooq

director · Since 21/08/2025

British · England · Age 71

Former

Usman Farooq

director · Resigned 21/08/2025

Persons with Significant Control

Mr Mohammed Farooq

25–50% shares

British · England · Age 71

12, Broad Mead, Luton, LU3 1RX

Notified 01/09/2025

Change History

officer appointedFAROOQ, Amir Ali
2026-07-28
officer appointedFAROOQ, Mohammed
2026-07-28
officer appointedFAROOQ, Mohammed Ali
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line112 Broad Mead
2026-07-28

12 BROAD MEAD

post townLuton
2026-07-28

LUTON